Dalen Consultancy Ltd

Company Name	Dalen Consultancy Ltd
Company Status	Dissolved
Company Number	07623276
Category	Private Limited Company
Incorporation Date	5 May 2011(12 years, 11 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Name	Dalen Strategies Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Gareth Edward Kerr
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2018(7 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WE1H 9LT

Director Name	Mr James Henry Pack
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Witch-Hazel Cottage Ridge Lane Rotherwick Hook Hampshire RG27 9AT

Director Name	Mr Sam Pickering
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Stones 60 The Slade Charlbury Chipping Norton OX7 3SJ

Director Name	Mr Christopher James Seeley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Ms Anna Seeley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Kenneth Grant Hunt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(1 year, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Jason Plent
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Ms Lisa Lee Benjamin
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2013(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 09 October 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Leonard Robert Seelig
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(1 year, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Conservatory Hampstead Hill Gardens London NW3 2PL

Director Name	Mr Claes-Johan Gustaf Geijer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 September 2013(2 years, 4 months after company formation)
Appointment Duration	2 months (resigned 20 November 2013)
Role	Consultant
Country of Residence	Luxembourg
Correspondence Address	31 Rue Frantz Clement Luxembourg L-1345

Director Name	Mr Peter Isak Zonabend
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 September 2013(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 April 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Hans Otto Thomas Lundqvist
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 November 2013(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	44 Cottenham Drive London SW20 0ND

Director Name	Mr Ian William Pigden-Bennett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2014(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Mr David John Cooke
Status	Resigned
Appointed	25 April 2014(2 years, 11 months after company formation)
Appointment Duration	5 months (resigned 25 September 2014)
Role	Company Director
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Mr Antony Steven Milsom
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2017(5 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 March 2018)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	20-24 Broadwick Street Soho London W1F 8HT

Director Name	Mr Timothy Adam Ward
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(6 years, 10 months after company formation)
Appointment Duration	6 months (resigned 02 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Contact

Website	skansen.co.uk
Email address	[email protected]
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Skansen Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£389,373
Cash	£9,937
Current Liabilities	£339,826

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
6 October 2018	Termination of appointment of Timothy Adam Ward as a director on 2 September 2018 (1 page)
6 October 2018	Appointment of Mr Gareth Edward Kerr as a director on 1 September 2018 (2 pages)
27 June 2018	Termination of appointment of Antony Steven Milsom as a director on 2 March 2018 (1 page)
27 June 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
26 June 2018	Appointment of Mr Timothy Adam Ward as a director on 2 March 2018 (2 pages)
28 March 2018	Change of details for Skansen Group Limited as a person with significant control on 28 March 2018 (2 pages)
1 December 2017	Termination of appointment of Ian William Pigden-Bennett as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Ian William Pigden-Bennett as a director on 30 November 2017 (1 page)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (20 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (20 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
26 April 2017	Appointment of Mr Antony Steven Milsom as a director on 17 April 2017 (2 pages)
26 April 2017	Termination of appointment of Hans Otto Thomas Lundqvist as a director on 24 April 2017 (1 page)
26 April 2017	Appointment of Mr Antony Steven Milsom as a director on 17 April 2017 (2 pages)
26 April 2017	Termination of appointment of Peter Isak Zonabend as a director on 20 April 2017 (1 page)
26 April 2017	Termination of appointment of Hans Otto Thomas Lundqvist as a director on 24 April 2017 (1 page)
26 April 2017	Termination of appointment of Peter Isak Zonabend as a director on 20 April 2017 (1 page)
11 April 2017	Termination of appointment of Anna Seeley as a director on 6 April 2017 (1 page)
11 April 2017	Termination of appointment of Anna Seeley as a director on 6 April 2017 (1 page)
1 March 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 March 2017 (1 page)
1 March 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 March 2017 (1 page)
26 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
26 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (6 pages)
26 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (37 pages)
26 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (37 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 June 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
2 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (4 pages)
27 August 2015	Company name changed dalen strategies LTD\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 (3 pages)
27 August 2015	Company name changed dalen strategies LTD\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26 (3 pages)
31 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
31 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (5 pages)
31 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
31 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
31 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages)
31 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (29 pages)
31 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
6 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 June 2015	Auditor's resignation (1 page)
15 June 2015	Auditor's resignation (1 page)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
13 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (4 pages)
12 March 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
12 March 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
7 October 2014	Termination of appointment of David John Cooke as a secretary on 25 September 2014 (1 page)
7 October 2014	Termination of appointment of David John Cooke as a secretary on 25 September 2014 (1 page)
19 August 2014	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 19 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 19 August 2014 (2 pages)
13 August 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
13 August 2014	Accounts for a small company made up to 30 April 2014 (8 pages)
10 June 2014	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014 (2 pages)
10 June 2014	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr. Thomas Hans Otto Lundqvist on 6 June 2014 (2 pages)
6 June 2014	Secretary's details changed for Mr David John Cooke on 6 June 2014 (1 page)
6 June 2014	Secretary's details changed for Mr David John Cooke on 6 June 2014 (1 page)
6 June 2014	Director's details changed for Mr. Peter Isak Zonabend on 6 June 2014 (2 pages)
6 June 2014	Secretary's details changed for Mr David John Cooke on 6 June 2014 (1 page)
6 June 2014	Director's details changed for Mr. Peter Isak Zonabend on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Ian William Pigden-Bennett on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from C/O Dalen Strategies Ltd Aldermary House 10-15 Queen Street London EC4N 1TX on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from C/O Dalen Strategies Ltd Aldermary House 10-15 Queen Street London EC4N 1TX on 6 June 2014 (1 page)
6 June 2014	Director's details changed for Mr. Peter Isak Zonabend on 6 June 2014 (2 pages)
6 June 2014	Director's details changed for Mr Ian William Pigden-Bennett on 6 June 2014 (2 pages)
6 June 2014	Registered office address changed from C/O Dalen Strategies Ltd Aldermary House 10-15 Queen Street London EC4N 1TX on 6 June 2014 (1 page)
6 June 2014	Director's details changed for Mr Ian William Pigden-Bennett on 6 June 2014 (2 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
28 April 2014	Appointment of Mr David John Cooke as a secretary (2 pages)
28 April 2014	Appointment of Mr David John Cooke as a secretary (2 pages)
24 February 2014	Termination of appointment of Leonard Seelig as a director (1 page)
24 February 2014	Termination of appointment of Leonard Seelig as a director (1 page)
5 February 2014	Termination of appointment of Jason Plent as a director (1 page)
5 February 2014	Appointment of Mr Ian William Pigden-Bennett as a director (2 pages)
5 February 2014	Termination of appointment of Jason Plent as a director (1 page)
5 February 2014	Appointment of Mr Ian William Pigden-Bennett as a director (2 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 December 2013	Termination of appointment of Claes-Johan Geijer as a director (1 page)
11 December 2013	Appointment of Mr. Thomas Hans Otto Lundqvist as a director (2 pages)
11 December 2013	Termination of appointment of Claes-Johan Geijer as a director (1 page)
11 December 2013	Appointment of Mr. Thomas Hans Otto Lundqvist as a director (2 pages)
10 October 2013	Termination of appointment of Lisa Benjamin as a director (1 page)
10 October 2013	Termination of appointment of Lisa Benjamin as a director (1 page)
10 October 2013	Appointment of Mr. Claes-Johan Gustaf Geijer as a director (2 pages)
10 October 2013	Appointment of Mr. Claes-Johan Gustaf Geijer as a director (2 pages)
10 October 2013	Appointment of Mr. Peter Isak Zonabend as a director (2 pages)
10 October 2013	Appointment of Mr. Peter Isak Zonabend as a director (2 pages)
18 September 2013	Termination of appointment of Christopher Seeley as a director (1 page)
18 September 2013	Termination of appointment of Christopher Seeley as a director (1 page)
27 June 2013	Termination of appointment of Kenneth Hunt as a director (1 page)
27 June 2013	Termination of appointment of Kenneth Hunt as a director (1 page)
13 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
26 March 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
26 March 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
8 March 2013	Appointment of Mr. Leonard Robert Seelig as a director (2 pages)
8 March 2013	Appointment of Mr. Leonard Robert Seelig as a director (2 pages)
8 February 2013	Appointment of Ms Lisa Lee Benjamin as a director (2 pages)
8 February 2013	Appointment of Ms Lisa Lee Benjamin as a director (2 pages)
1 February 2013	Appointment of Mr Kenneth Grant Hunt as a director (2 pages)
1 February 2013	Appointment of Mr Jason Plent as a director (2 pages)
1 February 2013	Appointment of Mr Kenneth Grant Hunt as a director (2 pages)
1 February 2013	Appointment of Mr Jason Plent as a director (2 pages)
23 November 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
24 October 2012	Termination of appointment of Sam Pickering as a director (1 page)
24 October 2012	Termination of appointment of Sam Pickering as a director (1 page)
18 June 2012	Termination of appointment of James Pack as a director (1 page)
18 June 2012	Termination of appointment of James Pack as a director (1 page)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
27 September 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
27 September 2011	Current accounting period extended from 31 December 2011 to 30 April 2012 (1 page)
26 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
26 May 2011	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
5 May 2011	Incorporation (25 pages)
5 May 2011	Incorporation (25 pages)

Dalen Consultancy Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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